Filing status
- Accounts due
- 1 February 2028
- Last accounts
- 1 May 2026
- Conf. stmt due
- 15 November 2027
- Last conf. stmt
- 1 November 2026
115 Sugden Road (Management) Limited
- Incorporated
- 27 November 1989 (36 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Keith GulliverSarah Catherine Rees
- Owned by
- Sarah Catherine ReesJohn Keith Gulliver
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20B Canford RoadLondonSW11 6NZ
Officers 3 active
Officer details are public data from the Companies House register.
Gulliver, John Keith
Director · Appointed 4 November 2025
British
Born October 1974 (52)
Rees, Sarah Catherine
Secretary · Appointed 27 September 1999
British
Rees, Sarah Catherine
Director · Appointed 27 September 1999
British
Born March 1969 (57)
Officer history (11 former)
4 November 2025
Appointed Gulliver, John Keith as Director
4 November 2025
Resigned Fordyce Furnivall, Nicholas Mark as Director
4 September 2015
Resigned Dixon, Robert Stuart as Secretary
4 September 2015
Resigned Dixon, Robert Stuart as Director
10 February 2015
Appointed Fordyce Furnivall, Nicholas Mark as Director
16 May 2008
Resigned Ford, Elaine Justine as Secretary
16 May 2008
Appointed Dixon, Robert Stuart as Director
16 May 2008
Appointed Dixon, Robert Stuart as Secretary
16 May 2008
Resigned Ford, Elaine Justine as Director
26 November 2006
Resigned Banerjee, Shubha as Director
26 November 2006
Appointed Ford, Elaine Justine as Secretary
26 November 2006
Appointed Ford, Elaine Justine as Director
30 November 1999
Resigned Banerjee, Shrilla, Dr as Director
30 November 1999
Appointed Banerjee, Shubha as Director
27 September 1999
Appointed Rees, Sarah Catherine as Secretary
27 September 1999
Appointed Rees, Sarah Catherine as Director
27 September 1999
Resigned Green, Anne Bernadette as Secretary
27 September 1999
Resigned Green, Anne Bernadette as Director
13 November 1997
Appointed Banerjee, Shrilla, Dr as Director
13 November 1997
23 September 1994
23 September 1994
Resigned Oliver, Geoffrey Toby John as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Catherine Rees
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1969 (57)
John Keith Gulliver
Individual · Notified 25 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1974 (52)
Financials
Figures from 2025 accounts. Newer accounts, made up to 1 May 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Net Assets | £4 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £4 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 1 November 2026 | ||
| 3 November 2026 | Accounts for a dormant company | 1 May 2026 | ||
| 4 November 2025 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director | |||
| 4 November 2025 | Confirmation statement with no updates | 1 November 2025 |
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